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26-1
| 1 | 1 | Summons and Complaints | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Summons and Complaints. | RECEIVED AND PLACED ON FILE | Pass |
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26-2
| 1 | 2 | Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | SUSPENDED THE RULES | Pass |
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26-2
| 1 | | Notice of Claims | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Notice of Claims. | DISALLOWED | Pass |
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26-3
| 1 | 3 | Files Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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Video
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26-4
| 1 | 4 | Journal of Proceedings | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding Journal of Proceedings. | ADOPTED | Pass |
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26-249
| 1 | 5 | Reappointment of P. Penebaker | Reappointment | From the County Executive, reappointing Paula Penebaker to the Milwaukee County Commission on Aging for a term expiring 2/5/2029 | CONFIRMED | Pass |
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26-251
| 1 | 6 | Reappointment of E. Guszkowski | Reappointment | From the County Executive, reappointing Eugene Guszkowski to the Milwaukee County Commission on Aging for a term expiring February 5, 2029 | CONFIRMED | Pass |
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26-225
| 1 | 7 | From the County Board Chairwoman, reappointing Dr. Barbara Leigh to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | Reappointment | From the County Board Chairwoman, reappointing Dr. Barbara Leigh to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | CONFIRMED | Pass |
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26-274
| 1 | 8 | From the County Board Chairwoman, reappointing Jeanette Arellano to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | Reappointment | From the County Board Chairwoman, reappointing Jeanette Arellano to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | CONFIRMED | Pass |
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26-275
| 1 | 9 | From the County Board Chairwoman, reappointing Rayhainio A. Boynes to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | Reappointment | From the County Board Chairwoman, reappointing Rayhainio A. Boynes to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | CONFIRMED | Pass |
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26-276
| 1 | 10 | From the County Board Chairwoman, reappointing Antoine Carter to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | Reappointment | From the County Board Chairwoman, reappointing Antoine Carter to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | CONFIRMED | Pass |
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26-277
| 1 | 11 | From the County Board Chairwoman, reappointing Carol Pritzlaff Voss to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | Reappointment | From the County Board Chairwoman, reappointing Carol Pritzlaff Voss to the Cultural, Artistic, and Musical Programming Advisory Council (CAMPAC), for a term expiring February 5, 2029. | CONFIRMED | Pass |
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26-197
| 1 | 12 | Compensation Transformation Executive Summary Informational Report | Informational Report | From the Director of Total Rewards, Department of Human Resources, providing an informational report presenting the Compensation Transformation Project executive summary. (Considered by the Committees on Personnel; and Finance) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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26-68
| 1 | 13 | contract notifications | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | RECEIVED AND PLACED ON FILE | Pass |
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25-815
| 1 | 14 | 25-815 Requesting authorization to accept MMSD grant | Action Report | From the Milwaukee County Zoo requesting authorization to retroactively submit and accept a Milwaukee Metropolitan Sewerage District (MMSD) grant for the Green Infrastructure Partnership Program (GIPP) in an amount not to exceed $250,000 for Capital Project WZ0174 - Zoo Front Entrance Reconfiguration. (Referred to the Committees on Parks and Culture; and Finance) | ADOPTED | Pass |
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26-209
| 1 | 15 | 25-209 Action Report | Action Report | From the Executive Zoo Director, requesting authorization to execute a Professional Service Agreement with Culture by Design, LLC d/b/a Culture x Design for entertainment booking services for the Zoo’s Milwaukee A La Carte event. (Referred to the Committee on Parks and Culture for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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26-130
| 1 | 16 | 26-130 ACTION REPORT | Action Report | From the Director of Office of Emergency Management, requesting approval of the Agreement for Professional Services for the Provision of Emergency Medical Services to the Emergency Medical Services Division of the Milwaukee County Office of Emergency Management. (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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26-235
| 1 | 17 | Trinity Food Services Amendment 2 | Action Report | Trinity Food Services Amendment 2. (Referred to the Committee on Judiciary, Law Enforcement, and General Services for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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26-133
| 1 | 18 | A request from the Director, Department of Administrative Services (DAS) requesting authorization of project professional service use plan for adopted 2026 capital projects | Action Report | A request from the Director, Department of Administrative Services (DAS) requesting authorization of project professional service use plan for adopted 2026 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | LAID OVER FOR ONE MEETING | Fail |
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Not available
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26-133
| 1 | | A request from the Director, Department of Administrative Services (DAS) requesting authorization of project professional service use plan for adopted 2026 capital projects | Action Report | A request from the Director, Department of Administrative Services (DAS) requesting authorization of project professional service use plan for adopted 2026 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | ADOPTED | Pass |
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26-233
| 1 | 19 | CYFS 2026 Purchase of Service Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to increase 2026 purchase of service contracts with Birth to 3 community vendors for Children, Youth and Family Services. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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26-234
| 1 | 20 | AAA 2026 Purchase of Service Contracts | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to amend a purchase of service contract for the Area Agency on Aging (AAA) for the period March 1, 2026 through December 31, 2026. (Referred to the Committee on Health Equity, Human Needs, and Strategic Planning for INFORMATIONAL PURPOSES ONLY, per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance) | ADOPTED | Pass |
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26-244
| 1 | 21 | FY 2025 fund transfer for Jan 2026 cycle | Action Report | From the interim Director Office of Strategy, Budget, and Performance providing a FY 2025 appropriation transfer packet for the January 2026 cycle. | ADOPTED | Pass |
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26-245
| 1 | 22 | January 2026 fund transfer for FY 2026 | Action Report | From the interim Director Office of Strategy, Budget, and Performance providing a 2026 appropriation packet for the January 2026 cycle. | ADOPTED | Pass |
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26-256
| 1 | 23 | From the Financial Services Director, Office of the Comptroller, and the Director, Office of Strategy, Budget, and Performance, requesting authorization to transfer all but $5.0 million of the projected 2025 year-end surplus to the Debt Service Reserve | Action Report | From the Financial Services Director, Office of the Comptroller, and the Interim Director, Office of Strategy, Budget and Performance, requesting authorization to transfer all but $5.0 million of the projected 2025 year-end surplus to the Debt Service Reserve | ADOPTED | Pass |
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26-208
| 1 | 24 | 26 GO Auth Res | Action Report | From the Capital Project Manager, Office of the Comptroller, requesting approval of an initial authorizing resolution in an amount not-to-exceed $153,750,000 of General Obligation Promissory Notes to finance capital projects, and to reimburse expenses related to projects that occur prior to the issuances. | ADOPTED | Pass |
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25-799
| 1 | 25 | From Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to close certain trust accounts and agency accounts for which their purpose no longer exists | Action Report | From Milwaukee County Comptroller, Office of the Comptroller, requesting authorization to close certain trust accounts and agency accounts for which their purpose no longer exists | ADOPTED | Pass |
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26-272
| 1 | 26 | UHC and Optum 2026 Contract Extension | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute contract extensions with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee Transit Services medical and pharmacy plans effective January 1st, 2026, through December 31st, 2030. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance [Finance]) (01/29/26 Finance Meeting: Laid Over to a Date Certain [February 2, 2026 Special Meeting]) | AMENDED | Fail |
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26-272
| 1 | | UHC and Optum 2026 Contract Extension | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute contract extensions with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee Transit Services medical and pharmacy plans effective January 1st, 2026, through December 31st, 2030. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance [Finance]) (01/29/26 Finance Meeting: Laid Over to a Date Certain [February 2, 2026 Special Meeting]) | AMENDED | Pass |
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26-272
| 1 | | UHC and Optum 2026 Contract Extension | Action Report | From the Director of Total Rewards, Department of Human Resources, requesting authorization to execute contract extensions with UnitedHealthcare and Optum Rx for Third Party Administrative (TPA) services for Milwaukee County and Milwaukee Transit Services medical and pharmacy plans effective January 1st, 2026, through December 31st, 2030. (Referred to the Committee on Personnel for INFORMATIONAL PURPOSES ONLY per Section 59.52(31)(d), Wisconsin State Statutes; Referred to the Committee on Finance [Finance]) (01/29/26 Finance Meeting: Laid Over to a Date Certain [February 2, 2026 Special Meeting]) | ADOPTED AS AMENDED | Pass |
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26-194
| 1 | 27 | IMSD Abolish Business Analyst and Create IT Project Office Manager | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to Abolish 1.0 FTE Business Development Analyst position and Create 1.0 FTE Information Technology Project Office Manager position. | ADOPTED | Pass |
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26-195
| 1 | 28 | DAS IMSD Abolish Service Operation Specialist and Create Service Operations Technician | Action Report | From the Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services, requesting authorization to Abolish 1.0 FTE Service Operations Specialist position and Create 1.0 FTE Information Technology Service Operations Technician position. | ADOPTED | Pass |
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26-228
| 1 | 29 | DHHS Aging Services Position Report | Action Report | A report from the Executive Director, Department of Health and Human Services, requesting authorization to create 1.0 FTE Medicare Outreach Specialist in Aging Services | ADOPTED | Pass |
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26-229
| 1 | 30 | DHHS CYFS DBT Positions Create 2026 | Action Report | A report from the Executive Director, Department of Health and Human Services (DHHS), requesting the creation of 1.0 FTE Dialectical Behavior Therapy Skills Program Supervisor and 2.0 FTE Dialectical Behavior Therapy Skills Facilitator positions in Children, Youth and Family Services (CYFS) | ADOPTED | Pass |
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26-231
| 1 | 31 | Housing CIS Position Create Report 2026 | Action Report | A report from the Executive Director, Department of Health and Human Services (DHHS), requesting to create 1.0 FTE Community Intervention Specialist in Housing Services | ADOPTED | Pass |
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25-884
| 1 | 32 | County IDs: Progress is Being Made, but Work Remains to Strengthen Security | Action Report | From the Director of Audits, Office of the Comptroller, Audit Services Division, an audit report titled “County IDs: Progress is Being Made, but Work Remains to Strengthen Security” | ADOPTED | Pass |
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26-255
| 1 | 33 | A resolution/ordinance amending Chapter 47 – Parks and Parkways of the Milwaukee County General Ordinances to define law enforcement staging and require prior written authorization for such activities in County parks | Ordinance | A resolution/ordinance amending Chapter 47 - Parks and Parkways of the Milwaukee County General Ordinances to define law enforcement staging and require prior written authorization for such activities in County parks (Referred to the Committees on Parks and Culture; and Judiciary, Law Enforcement, and General Services) | ADOPTED | Pass |
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26-246
| 1 | 34 | N. Patil Appointment to LEPC | Appointment | From The Office of the Milwaukee County Executive Appointing Neelaganga Patil to the Local Emergency Planning Committee | CONFIRMED | Pass |
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25-815
| 1 | 35 | 25-815 Requesting authorization to accept MMSD grant | Action Report | From the Milwaukee County Zoo requesting authorization to retroactively submit and accept a Milwaukee Metropolitan Sewerage District (MMSD) grant for the Green Infrastructure Partnership Program (GIPP) in an amount not to exceed $250,000 for Capital Project WZ0174 - Zoo Front Entrance Reconfiguration. (Referred to the Committees on Parks and Culture; and Finance) | | |
Action details
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25-882
| 1 | 36 | LMD closures for 2026 for special event. | Action Report | Authorization to grant waivers to various special event organizers for events that impede access to Lincoln Memorial Drive on various dates in 2026 | ADOPTED | Pass |
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25-883
| 1 | 37 | Ag Lease Agreements | Action Report | From the Executive Director of Parks requesting authorization to enter into Agricultural Lease Agreements with individual farmers for the benefit of Milwaukee County land. | ADOPTED | Pass |
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26-255
| 1 | 38 | A resolution/ordinance amending Chapter 47 – Parks and Parkways of the Milwaukee County General Ordinances to define law enforcement staging and require prior written authorization for such activities in County parks | Ordinance | A resolution/ordinance amending Chapter 47 - Parks and Parkways of the Milwaukee County General Ordinances to define law enforcement staging and require prior written authorization for such activities in County parks (Referred to the Committees on Parks and Culture; and Judiciary, Law Enforcement, and General Services) | | |
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26-236
| 1 | 39 | 26-236 Appointment | Appointment | [From the County Executive, appointing Joe Lamers to the Milwaukee County Department of Transportation for a four year term.] | CONFIRMED | Pass |
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26-133
| 1 | 40 | A request from the Director, Department of Administrative Services (DAS) requesting authorization of project professional service use plan for adopted 2026 capital projects | Action Report | A request from the Director, Department of Administrative Services (DAS) requesting authorization of project professional service use plan for adopted 2026 capital projects. (Referred to the Committees on Community, Environment, and Economic Development; and Finance) | | |
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26-191
| 1 | 41 | From the Economic Development Director, Department of Administrative Services requesting authorization to support Metcalfe Park Community Bridges (MPCB) in their application for, acceptance, and implementation of a Community Development Investment Grant i | Action Report | From the Economic Development Director, Department of Administrative Services requesting authorization to support Metcalfe Park Community Bridges (MPCB) in their application for, acceptance, and implementation of a Community Development Investment Grant in a maximum amount of $250,000 from the Wisconsin Economic Development Corporation to assist in their 2600 N 38th Street Liberation Hub development | ADOPTED | Pass |
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26-226
| 1 | 42 | A resolution urging the State of Wisconsin to provide funding to offset the county fiscal impact of federal changes to the Supplemental Nutrition Assistance Program (SNAP), known as FoodShare in Wisconsin. | Resolution | A resolution urging the State of Wisconsin to provide funding to offset the county fiscal impact of federal changes to the Supplemental Nutrition Assistance Program (SNAP), known as FoodShare in Wisconsin | ADOPTED | Pass |
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26-227
| 1 | 43 | A resolution supporting state legislation to improve community health outcomes by authorizing the Wisconsin Department of Health Services to pursue a Medicaid waiver for pre-release health care for incarcerated individuals. | Resolution | A resolution supporting state legislation to improve community health outcomes by authorizing the Wisconsin Department of Health Services to pursue a Medicaid waiver for pre-release health care for incarcerated individuals | ADOPTED | Pass |
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26-5
| 1 | 44 | Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | SUSPENDED THE RULES | Pass |
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26-5
| 1 | / | Citations and Certificates | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing a report regarding County Board Citations and Certificates. | ADOPTED | Pass |
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26-6
| 1 | 45 | Files Not Referred to Standing Committees | Reference File | From the Milwaukee County Clerk, Office of the County Clerk, providing an informational report regarding Files Not Referred to Standing Committees. | RECEIVED AND PLACED ON FILE | Pass |
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